FPA-PMLA-1403/CHN/2016 of Shri P. Gowsika Boopati v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
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Shri P. Gowsika Boopati V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3335/CHN/2017 (Stay) MP-PMLA-3336/CHN/2017 (Misc.) MP-PMLA-3337/CHN/2017 (COD) FPA-PMLA-1719/CHN/2017
G. Amudha … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondents
(2) MP-PMLA-2633/CHN/2016 (Stay) FPA-PMLA-1403/CHN/2016 Shri P. Gowsika Boopati … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Ms. Shilpi Satyapriya Saytam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
06.09.2018
FPA-PMLA-1719/CHN/2017 & FPA-PMLA-1403/CHN/2016
Parties & counsel
- appellant
G. Amudha
- appellant
Shri P. Gowsika Boopati
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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11 orders share this CNR
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